All USDT blacklist events from our database. Filters by chain and type are in the header. The Public tier gets preban with a 15-minute delay; Premium sees them in real time.
| When (UTC) | Type | Chain | Address | Amount | Tx |
|---|---|---|---|---|---|
| 2025-10-31 21:53 UTC | BAN | eth | 0xeb056c…6cd045 | $5,680.5 | 91cbf857…de2f ↗ |
| 2025-10-31 21:52 UTC | BAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 10241f3c…c90b ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x394b78…2689bd | $150,000 | ab07e906…4ea9 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x583dff…2dd3e4 | $36,256.35 | f83caab6…16f6 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x70db3d…fa5c99 | $150,000 | 103c9d4d…76ae ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xf4b25e…5f09ed | $46,612.11 | 794ac441…4315 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xbaea95…ab9435 | $3,225,238.01 | 7a54b04e…1756 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x2a977b…02804d | $698,309 | e39f1182…f60e ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x7e85d7…006754 | $233,822.74 | b01016c0…db9c ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0xdf0675…cea890 | $917,067.48 | da5d2d91…be01 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x9a1fb4…d40f7c | $609,475.24 | 7d1e9cf7…1646 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x14ad3f…bdeeca | $303,938 | 8e7b7788…a6b5 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x07bcd6…ef5a25 | $500,000 | aa168a11…261f ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7a15af…c2fadf | $500,000 | b8f5b4a0…c3f9 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xf3bfc8…dba3eb | $26,116,654.36 | 44605cb3…aeb8 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x98f11d…715f0f | $2,000,000 | 4b0c97cd…a811 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xa44776…245024 | $2,000,000 | 4be08721…515b ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7896be…cafeec | $2,000,000 | 2363a191…a898 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0xf946a9…b7563f | $5,000,000 | 85e90d94…2319 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0x3881ad…7d7ed9 | $226,694.03 | f5c8129a…2d51 ↗ |
| 2025-10-30 22:59 UTC | BAN | eth | 0xe77924…eb5acb | $2,566,318.83 | 54c652ef…f794 ↗ |
| 2025-10-30 05:24 UTC | BAN | eth | 0x6dc90d…fa7ce2 | $91,949.72 | cd10c16d…ba66 ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0xaed14b…d84c07 | $56,054.47 | d0406c89…e30d ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | cecb640f…4c4d ↗ |
| 2025-10-28 20:21 UTC | BAN | eth | 0x2df502…e3e3be | $56,125.54 | fb5caef2…fff8 ↗ |
| 2025-10-27 17:12 UTC | BAN | eth | 0x5924ad…79006e | $26,258.6 | ab02045b…9dbc ↗ |
| 2025-10-24 21:27 UTC | BAN | eth | 0x61da91…257f27 | $3,950,000.05 | 08dd4a93…8f1b ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x984e05…f325d9 | $134,358.38 | 94826400…a783 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x51b79c…b8fc3e | $84,214.46 | 82edb3bf…0012 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x1b1a95…ac554e | $8,308.17 | ba498bdc…614e ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x5ac70f…f8a780 | $342,147.01 | 8cd7a82f…3735 ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x0f1cf1…ba442f | $65,073.4 | 06303782…63df ↗ |
| 2025-10-21 19:44 UTC | BAN | eth | 0x121059…8d9451 | $693,931.06 | b3d9d6af…15c1 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xbea20a…163acc | $500,901.9 | 0a215c7f…cf55 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xe8d193…72245a | $5,143.77 | b061bc77…e449 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0x7add00…d3cda8 | $10,599 | 5535e9e9…edad ↗ |
| 2025-10-20 12:23 UTC | BAN | eth | 0x40bd23…ddfde4 | $4,893 | 070fe755…33a4 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0xe15e00…a1023a | $522,423.75 | 41eaab4a…dc47 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0x1b10b7…13972b | $53,400.54 | d0235557…6dc1 ↗ |
| 2025-10-19 10:03 UTC | BAN | eth | 0x38517d…b9972c | $29,116.99 | 2ba767e7…aaa1 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xbb5122…46d038 | $16,486.86 | e31234cd…fb66 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x524713…e67aeb | $300,110 | 29f6baaa…1fe8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x970223…f4a8c7 | $10,400.81 | 25221d69…43ad ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xeafc14…061497 | $2,230,142 | a116571c…2ca8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x3d1509…ba926f | $15,759.5 | e489efee…f248 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xae05eb…3bc181 | $0 | 9c32d9cd…c4b7 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xd599ac…52f8a7 | — | 532f3caf…06f1 ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0x97915f…42acc4 | $242,629.92 | 85dcc2a9…25de ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xecbd85…beb59e | $10,301,346.06 | 022672bf…3353 ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xfef2a9…960477 | $502,803.63 | 847fa8f4…f863 ↗ |